Fraud Strategy and Analytics Analyst

2 months ago

Phoenix, Arizona, United States USAA Full time
About the Role

We are seeking a highly skilled Fraud Strategy and Analytics Analyst to join our team at USAA. As a key member of our Financial Crimes department, you will play a critical role in providing decision support for business areas across the enterprise.

Your primary responsibility will be to apply mathematical and statistical techniques, as well as innovative analytical approaches, to draw conclusions and make recommendations that drive business decisions and inspire change. You will work closely with cross-functional teams to understand and collaborate on business objectives and influence solution strategies.

Key Responsibilities:

  • Develop and implement advanced analytical techniques to solve medium to large-scale business problems with significant impact on current and future business strategy.
  • Apply scientific and quantitative analytical approaches to draw conclusions and make recommendations that drive business decisions and inspire change.
  • Translate recommendations into clear and concise communication materials to effectively present to colleagues for peer review and senior/lead analysts.
  • Support the identification and gathering of relevant and quality data sources required to fully answer and address problems for recommended strategies through testing or exploratory data analysis (EDA).
  • Document assumptions, methodology, validation, and testing to facilitate peer reviews and compliance requirements.
  • Stay up-to-date with emerging technology that can affect the application of scientific methodologies and/or quantitative analytical approaches to problem resolutions.
  • Deliver analysis and findings in a manner that conveys understanding, influences up to mid-level management, garners support for recommendations, drives business decisions, and influences business strategy.
  • Ensure risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures.

Requirements:

  • Bachelor's degree in a quantitative analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science, or other quantitative discipline; OR 4 years of related experience in statistics, mathematics, or quantitative analytics (in addition to the minimum years of experience required) may be substituted in lieu of degree.
  • 2 years of experience in data/analytics or functional business experience within the respective industry of responsibility (i.e., P&C, Bank, Finance)
  • OR
  • Advanced degree in a quantitative analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science, or other quantitative discipline.
  • Demonstrates intermediate knowledge of mathematical and statistical techniques and approaches used to drive fact-based decision-making.
  • Intermediate knowledge of data analysis tools, data visualization, developing analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.

What We Offer:

USAA offers a competitive salary range of $74,210 - $141,830, as well as a comprehensive benefits package, including medical, dental, and vision plans, 401(k), pension, life insurance, parental benefits, adoption assistance, paid time off program with paid holidays plus 16 paid volunteer hours, and various wellness programs. Additionally, our career path planning and continuing education assists employees with their professional goals.

USAA is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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